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CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
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On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY is a straightforward retail bank for payments, cards, deposits, and loans, aimed at people and businesses that need an ordinary large-bank toolkit. By our assessment, its strength is in being an established Moscow lender with a full banking menu rather than a narrow niche player. The downside is the same breadth: a universal bank can feel bureaucratic, and products can be harder to compare than those from a simpler challenger. In practice that usually means branches, app use, transfers, and the usual paperwork around credit. It sits in the classic big-bank tier, closer to the general banking mainstream than to a specialist lender. The public name is long because the institution is formal, and the experience tends to match that formality.
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